Brooke Homes (mayfair) Limited LONDON


Founded in 2017, Brooke Homes (mayfair), classified under reg no. 10567835 is an active company. Currently registered at 39-40 Upper Grosvenor Street W1K 2NG, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely John H., James C. and Patrick D.. Of them, John H., James C., Patrick D. have been with the company the longest, being appointed on 17 January 2017. As of 9 July 2025, our data shows no information about any ex officers on these positions.

Brooke Homes (mayfair) Limited Address / Contact

Office Address 39-40 Upper Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10567835
Date of Incorporation Tue, 17th Jan 2017
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (251 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

John H.

Position: Director

Appointed: 17 January 2017

James C.

Position: Director

Appointed: 17 January 2017

Patrick D.

Position: Director

Appointed: 17 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Patrick D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick D.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Balance Sheet
Current Assets100100100100100100100100
Other
Net Current Assets Liabilities100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2025
filed on: 6th, March 2025
Free Download (5 pages)

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